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Marks Mill Llp
OC322777
active
Limited Liability Partnership
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 28/09/2006
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
On track
Officers
Mr John Hitchcox
llp designated member · Since 28/09/2006
BRITISH · UNITED KINGDOM · Age 64
Also on 46 other boards
Mr Marc Abraham Meltzer
llp designated member · Since 28/09/2006
BRITISH · UNITED KINGDOM · Age 44
Also on 13 other boards
Mr David William Pollock
llp designated member · Since 28/09/2006
BRITISH · UNITED KINGDOM · Age 66
Also on 41 other boards
Persons with Significant Control
Marc Howard Samuels
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · United Kingdom · Age 54
131, Edgware Road, London, W2 2AP
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
ALDERMORE BANK PLC
Created 29/04/2013Registered 10/05/2013
Charge
outstanding
ALDERMORE BANK PLC
Created 29/04/2013Registered 02/05/2013
charge
satisfied
ANGLO IRISH PROPERTY LENDING LIMITED
Created 09/03/2007Registered 13/03/2007Satisfied 04/01/2016
charge
satisfied
ANGLO IRISH PROPERTY LENDING LIMITED
Created 09/03/2007Registered 13/03/2007Satisfied 04/01/2016
charge
satisfied
S M WARE LLP
Created 19/10/2006Registered 24/10/2006Satisfied 10/04/2013